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ACCESS PLUS MARKETING SERVICES LIMITED

Company number 01594411

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Nov 2004 288a New director appointed
15 Nov 2004 288a New director appointed
08 Oct 2004 288b Secretary resigned
08 Oct 2004 288a New secretary appointed
27 Sep 2004 288b Director resigned
18 Sep 2004 395 Particulars of mortgage/charge
18 Sep 2004 395 Particulars of mortgage/charge
14 Sep 2004 288c Director's particulars changed
22 Apr 2004 288c Director's particulars changed
01 Apr 2004 363s Return made up to 07/03/04; full list of members
12 Mar 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Accession,deed,loan agr 26/02/04
12 Mar 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
12 Mar 2004 155(6)a Declaration of assistance for shares acquisition
10 Mar 2004 395 Particulars of mortgage/charge
22 Jan 2004 288a New director appointed
22 Jan 2004 288a New director appointed
22 Jan 2004 288b Director resigned
22 Jan 2004 288b Director resigned
22 Jan 2004 288b Director resigned
20 Jan 2004 AUD Auditor's resignation
13 Dec 2003 395 Particulars of mortgage/charge
29 Oct 2003 288c Director's particulars changed
28 Oct 2003 AA Full accounts made up to 31 December 2002
15 Oct 2003 403a Declaration of satisfaction of mortgage/charge
08 Jun 2003 288c Director's particulars changed